Industrial Manufacturing Services Limited was started on 25 Mar 2004 and issued an NZ business number of 9429031808859. The registered LTD company has been run by 2 directors: Richard Peter Lane - an active director whose contract began on 25 Mar 2004,
Phillip Gordon Law - an inactive director whose contract began on 25 Mar 2004 and was terminated on 10 Apr 2004.
As stated in our database (last updated on 07 Apr 2024), the company registered 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: postal, office).
Until 29 Aug 2019, Industrial Manufacturing Services Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Lane (Bg) Trustees Limited (an entity) located at Hastings postcode 4122,
Lane, Keryn Jane (an individual) located at Havelock North, Havelock North postcode 4130,
Lane, Richard Peter (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lane, Richard Peter - located at Havelock North, Havelock North.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Lane, Keryn Jane, located at Havelock North, Havelock North (an individual). Industrial Manufacturing Services Limited was categorised as "Food packing machinery mfg" (business classification C246950).
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 07 Mar 2018 to 29 Aug 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 16 Mar 2015 to 07 Mar 2018
Address #3: Whk, 208 - 210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Apr 2013 to 16 Mar 2015
Address #4: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 17 Mar 2010 to 08 Apr 2013
Address #5: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Registered & physical address used from 29 Nov 2007 to 17 Mar 2010
Address #6: Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North
Physical & registered address used from 23 Apr 2007 to 29 Nov 2007
Address #7: 303 Karamu Road North, Hastings
Registered & physical address used from 25 Mar 2004 to 23 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Lane (bg) Trustees Limited Shareholder NZBN: 9429031199056 |
Hastings 4122 New Zealand |
20 Apr 2011 - |
Individual | Lane, Keryn Jane |
Havelock North Havelock North 4130 New Zealand |
21 Mar 2005 - |
Individual | Lane, Richard Peter |
Havelock North Havelock North 4130 New Zealand |
21 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lane, Richard Peter |
Havelock North Havelock North 4130 New Zealand |
21 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lane, Keryn Jane |
Havelock North Havelock North 4130 New Zealand |
21 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Karamu Trustees No. 2 Limited Shareholder NZBN: 9429035352204 Company Number: 1521568 |
14 Sep 2005 - 14 Sep 2005 | |
Individual | Lane, Richard Peter |
Havelock North |
25 Mar 2004 - 27 Jun 2010 |
Individual | Law, Phillip Gordon |
Poraiti Napier |
25 Mar 2004 - 27 Jun 2010 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
14 Aug 2007 - 20 Apr 2011 | |
Entity | Karamu Trustees No. 2 Limited Shareholder NZBN: 9429035352204 Company Number: 1521568 |
14 Sep 2005 - 14 Sep 2005 | |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
14 Aug 2007 - 20 Apr 2011 |
Richard Peter Lane - Director
Appointment date: 25 Mar 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Mar 2014
Phillip Gordon Law - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 10 Apr 2004
Address: Poraiti, Napier,
Address used since 25 Mar 2004
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South
Bbc Technologies Limited
34 Ingram Road
Cycling Plastic Reprocess Limited
336 Broadway Avenue
Mills Food & Dairy Limited
C/-accountants On London Limited
One Stop Pak Manurewa Limited
1/203 Great South Road
Proquip Solutions Limited
7 Seatoun Heights Road